Illegal Activity
suspicious
Blackmail
none
Date
2014-07-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn informs Amanda Kirby about an expected $20,000,000 wire transfer into an STC Savings account, potentially originating from Leon Black or his entities, and requests notification upon receipt. Amanda Kirby inquires if the funds are leftover from JPM or coming from elsewhere.
Metadata
- Subject
- Re: Wire in STC Savings a/c
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer from Leon Black or his entities warrants further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Email correspondence regarding a wire transfer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas. |
| Leon Black | financial | incoming from leon black or one of his entities | Wire transfer is expected from Leon Black or one of his entities. |
Notable Quotes 3
we are expecting a 20,000,000 wire today or tomorrow can you please let me know via email when it hits
incoming from leon black or one of his entities..thanks
Is this leftover from JPM? Or coming from elsewhere?
Financial Information
Amounts:20,000,000
Transactions:
- Wire transfer of $20,000,000 into STC Savings a/c
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.JPM
Locations 5
New YorkNYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby about an expected wire transfer and request notification upon receipt.
- Significance
- The email discusses a significant wire transfer of $20,000,000 potentially originating from Leon Black or his entities.
File Info
- File Name
- EFTA01351101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.432784
- DOJ Source
- View on DOJ